Commission Public Meeting Agenda

A. Pledge of Allegiance

B. Approval of Agenda

C. Approval of Minutes for October 17, 2012

D. Retirees

E. Communications:
Video: WSSC Watershed

F. Comments: Commissioners/Public / Media

A. General Manager's Office

1. Monthly Report

B. Internal Audit Office

1. Monthly Activity Report
2. Report from External Auditors

A. Customer Care

1. Contract 6271 for Valve and Hydrant Exercising Program

B. Engineering and Construction
Construction Contracts

1. C16003A11, (Consent Decree) Indefinite Delivery/Indefinite Quantity Sewer Main, Sewer House Connection and Manhole Repair, Replacement and Renewals of Sewers in Environmentally Sensitive Areas for Rock Creek Basin
2. BL3192A01, Oak Grove/Leeland Road 24" Transmission Main

C. Production

1. Contract 6110, Change Order, for Piscataway Wastewater Treatment Plant to Ride Western Branch's Methanol Contract

A. Customer Care

1. Contract 6271 for Valve and Hydrant Exercising Program

B. Engineering and Construction
Construction Contracts

1. C16003A11, (Consent Decree) Indefinite Delivery/Indefinite Quantity Sewer Main, Sewer House Connection and Manhole Repair, Replacement and Renewals of Sewers in Environmentally Sensitive Areas for Rock Creek Basin
2. BL3192A01, Oak Grove/Leeland Road 24" Transmission Main

C. Production

1. Contract 6110, Change Order, for Piscataway Wastewater Treatment Plant to Ride Western Branch's Methanol Contract

A. General Manager's Office
Design Manual Amendment Update

B. Intergovernmental Relations Office
2013 Legislative Agenda

C. Information Technology
Strategic Plan

D. Finance Office
Front Foot Benefit Rates and House Connection Charges

E. Engineering and Construction

1. Loudon County Water Intake Permit
2. Watershed Study Briefing

F. SLMBE
2012 Legislative Report

G. Corporate Secretary's Office
Corporate Secretary's Report

H. Committee Reports

1. Personnel & Governance
2. WSSC Employee Pension Fund Board of Trustees Monthly Report
3. Infrastructure Funding Working Group

LUNCH

Closed pursuant to Maryland State Government Article 10, Subtitle 5, Section 10-508(a)(13) to approve the October 17, 2012 Closed Session Minutes and Sections 10-508(a)(7) to obtain legal advice concerning litigation.

Unfinished Business

Adjournment

Hearing on Front Foot Benefit Rates and House Connection Charges, 2:30PM 14501 Sweitzer Lane, Laurel, MD 20707, 6109

WSSC Employee Retirement Board, 3:30 PM
14501 Sweitzer Lane, Laurel, MD 20707, 6109

WSSC Customer Advisory Board, 7:30 PM
14501 Sweitzer Lane, Laurel, MD 20707, RM. 6104

WSSC Board of Ethics, 2:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, Commissioners Conf. Rm

WSSC Monthly Commission Meeting, 8:30 AM
14501 Sweitzer Lane, Laurel, MD 20707